DILIGENCE INTERNATIONAL LLC ID 6996988

  • Summary

    Formed in Delaware, DILIGENCE INTERNATIONAL LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration law. With registration number 3964645, it is of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Regulatory regime

    Delaware Department of State - Division of Corporations

  • Update status

    Last checked: 2026-06-08 10:44:41 UTC

  • Comments

    0 Comments

    Posting anonymously

DILIGENCE INTERNATIONAL LLC ID 63925871

  • Summary

    Created in District of Columbia, DILIGENCE INTERNATIONAL LLC is a business entity and is a FOREIGN LIMITED LIABILITY COMPANY pursuant to local business registration regulations. Having the registration number L26176, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Update status

    Previous update: 2026-07-30 19:35:19 UTC

DILIGENCE INTERNATIONAL LLC ID 71893638

  • Summary

    DILIGENCE INTERNATIONAL LLC was formed in Delaware and is a Limited Liability Company in accordance with local law. Its registration number is 3964645 and according to the official registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    2711 CENTERVILLE RD, WILMINGTON, DE, 19808

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Previous update: 2026-06-18 04:32:31 UTC

DILIGENCE INTERNATIONAL, LLC ID 74736840

  • Summary

    DILIGENCE INTERNATIONAL, LLC is a business entity created in Maryland. Its registration number is W12964375 and according to the relevant government agency, it is currently Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    DILIGENCE INTERNATIONAL, LLC, 9253 THREE OAKS DR, SILVER SPRING, MD 20901

  • Officers

    MARK GARFINKEL Registered Agent

  • Update status

    Last update: 2026-07-12 15:57:55 UTC

DILIGENCE INTERNATIONAL LLC ID 78320291

  • Summary

    DILIGENCE INTERNATIONAL LLC was created in United Kingdom and is a Other company type in accordance with local laws and regulations. Assigned the registration number BR010357, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Other company type more like this →

  • Address

    529 14TH STREET, NW SUITE #1030, WASHINGTON DC, UNITED STATES, UNITED STATES

  • Update status

    Previous update: 2026-05-26 20:23:33 UTC

DILIGENCE INTERNATIONAL LLC ID 78337025

  • Summary

    DILIGENCE INTERNATIONAL LLC was created in United Kingdom and is a overseas company under local business registration law. With registration number FC028836, according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    overseas company more like this →

  • Address

    529 14th Street, Nw Suite #1030, Washington Dc, United States

  • Officers

    NICHOLAS DAY director

    TREFOR THOMAS WILLIAMS director

    TREFOR WILLIAMS secretary

    WILLIAM FRANCIS REYNOLDS secretary

    HEMAL PATEL secretary

    RUSSELL ANDREW FOSTER CORN director

  • Update status

    Most recently checked at 2026-08-08 23:19:54 UTC